French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 421006560 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2891188 421006560 @Company
@Persons
@UBO
@INPI
BARDON Michel
DoB: 1960-03-05
PoB: Kaiserlautern Allemagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 rue des Marnis 45500 Saint-Martin-Sur-Ocre France yes
@Cadastre
@Geotag
2891189 421006560 @Company
@Persons
@UBO
@INPI
BARDON Michel
DoB: 1960-03-05
PoB: Kaiserlautern Allemagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
124 rue des Marnis 45500 Saint-Martin-Sur-Ocre France yes
@Cadastre
@Geotag
2891190 421006560 @Company
@Persons
@UBO
@INPI
HERVIER Max
DoB: 1950-02-02
PoB: 45271 Saint-Brisson-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 allée des Buissons de Diane Arrabloy 45500 Gien France yes
@Cadastre
@Geotag
2891191 421006560 @Company
@Persons
@UBO
@INPI
BEDU Eric
DoB: 1964-05-18
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ter rue du Pont-Saint-Martin 45720 Coullons France yes
@Cadastre
@Geotag
2891192 421006560 @Company
@Persons
@UBO
@INPI
SAUTEREAU CARRE Lucette
DoB: 1950-11-18
PoB: 45029 Beaulieu-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Lorris 45500 Gien France yes
@Cadastre
@Geotag
2891193 421006560 @Company
@Persons
@UBO
@INPI
AUDINAT CASAR Monique
DoB: 1950-11-05
PoB: 91521 Ris-Orangis (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue des Fourches 45500 Gien France yes
@Cadastre
@Geotag
2891194 421006560 @Company
@Persons
@UBO
@INPI
CABALLERO Francisco
DoB: 1955-02-10
PoB: Bonar Espagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
163 rue Jules César 45500 Gien France yes
@Cadastre
@Geotag
2891195 421006560 @Company
@Persons
@UBO
@INPI
LAMEDEE Francis
DoB: 1957-03-02
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Boulaie 45630 Beaulieu-sur-Loire France yes
@Cadastre
@Geotag
2891196 421006560 @Company
@Persons
@UBO
@INPI
LANIECE Rodolphe
DoB: 1971-08-28
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Geoffroy Bat B - Apt 17 45500 Gien France yes
@Cadastre
@Geotag
2891197 421006560 @Company
@Persons
@UBO
@INPI
LEBEURRE Emmanuel
DoB: 1972-02-26
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 impasse de la Gratiniere 45500 Saint-Martin-Sur-Ocre France yes
@Cadastre
@Geotag
2891198 421006560 @Company
@Persons
@UBO
@INPI
RAES Patrick
DoB: 1955-05-13
PoB: 77333 Nemours (77) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Gâtinais 45290 Nogent-sur-Vernisson France yes
@Cadastre
@Geotag
2891199 421006560 @Company
@Persons
@UBO
@INPI
DE QUEIROZ RIBEIRO José
DoB: 1958-03-18
PoB: Mondim-de-basto Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Arcole - la Cave 45500 Nevoy France yes
@Cadastre
@Geotag
2891200 421006560 @Company
@Persons
@UBO
@INPI
DINIS SALAZAR José
DoB: 1962-04-22
PoB: Santa comba dao Portugal
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean Monnet 58200 Cosne cours sur loire France yes
@Cadastre
@Geotag
2891201 421006560 @Company
@Persons
@UBO
@INPI
SERRA José
DoB: 1963-06-30
PoB: MONTARGIS France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 allée des Ecureuils 45290 Boismorand France yes
@Cadastre
@Geotag
2891202 421006560 @Company
@Persons
@UBO
@INPI
DEPARDIEU Christophe
DoB: 1972-06-29
PoB: 45155 Gien (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue Georges Clemenceau 45500 Gien France yes
@Cadastre
@Geotag
2891203 421006560 @Company
@Persons
@UBO
@INPI
FAIVRE LABBE Catherine
DoB: 1962-11-16
PoB: 75112 Paris 12 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 chemin des Sablons 45500 Gien France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.